20/11/2025
Senior Creditors Clerk of Lekwa Faces Fraud Charges of R1.4 Million
Lekwa Local Municipality has opened a criminal case against a suspended Senior Creditors Clerk following allegations of fraud, forgery, uttering, and theft. The case was registered at the Standerton Police Station. This was confirmed in a statement issued by Lekwa Communications Manager, Mr. Lubabalo Majenge on 20 November 2025.
According to the Municipality, Acting Municipal Manager Mthembeni Jiyane took action after the Finance Division reported that an employee allegedly attempted to divert a payment of R97,601, intended for a service provider, into her personal bank account. Jiyane ordered her immediate precautionary suspension and blocked her access to the municipal banking system.
He also instructed an urgent internal investigation and a full audit of the employee’s transactions covering the past three years. The Internal Audit Division completed its analysis and confirmed that the employee used three personal bank accounts to divert payments intended for two service providers.
The total amount fraudulently redirected to her accounts over the period stands at R1 467 031.22.
Apparently the investigation shows a repeated method. The employee allegedly altered banking details at the point of capturing payment information, replacing service provider details with her own.
Lekwa Local Municipality stated that its approach to ethics and clean governance remains firm. The Municipality highlighted its Fraud Prevention Policy and ongoing ethics, anti-fraud, and anti-corruption training, which are provided through the Office of the Premier.
The Municipality said it will continue to act against any form of fraud, corruption, or maladministration.